| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-08 17:28:52
Nigerian/419 Scam
|  The Ministry Of Finance Nigeria Republic Attn: Our Beneficiary,
The Ministry Of Finance Nigeria Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 7th of July 2018.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 17:21:13
Nigerian/419 Scam
|  +1 From Hassan Karmal Hello Dear
Thank you for your response regarding my email.
I have been earnestly waiting to hear back from you and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction. It is the will of... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-08 17:16:34
Nigerian/419 Scam
| The money is ready to be picked up from a MoneyGram location. X-Originating-IP: [197.210.54.101] Scammer IP Block NIGERIA
Hello Dear Beneficiary,
This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 16:25:09
Nigerian/419 Scam
| FROM Ms.Habiba.Abdullah FROM Ms.Habiba Abdullah
TELL/FAX + 234 8087716043
Attention
I sincerely apologize if my message does not suit your current
status,My name is s.Habiba Abdullah, I contacted you because I
haveinterest for investing in your country into Real Estat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 16:13:12
Nigerian/419 Scam
| CONGRATS ON YOUR SCAMMED VICTIM COMPENSATED FUND SPF: NEUTRAL with IP 94.124.155.20 Martinique ROUTING ISP: Idom Technologies
Hello Friend,
In God we trust, I am Evangelist Rosalind Michaels. I already benefited from this 7.5 Million USD Scammed Victim Compensated Fund. I am writing you to give... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 16:04:08
Nigerian/419 Scam
| NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY. U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-08 15:49:12
Nigerian/419 Scam
| +1 Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you X-Originating-IP: [105.112.106.77] Scammer IP Block NIGERIA Airtel Networks Limited
Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you
The International Monetary Fund in Benin Republic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 15:32:33
Nigerian/419 Scam
| Payment of US$15.700,000.00 Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and othe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 15:26:31
Nigerian/419 Scam
| I like to discuss an immediate opportunity with you My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 15:17:56
Nigerian/419 Scam
| Am looking forward to hear from you as the funds beneficiary X-Originating-IP: [105.112.20.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: My Dear Customer.
I am Mr.Dennis West due to our Manager was pasted away last week I was appointed as new Manager in this western union office and I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 15:09:46
Nigerian/419 Scam
| Dear Beneficiary X-Originating-IP: [197.234.221.204] BENIN
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept,
Bldg1 Camp Murry ,Wash 98430-5000 USA
Phone Number:+1(202) 839-4420
Email:johnfkelly704@gmail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 15:05:08
Nigerian/419 Scam
| +1 Attention X-Originating-IP: [197.234.221.178] BENIN
Attention
Contact Atm Base Office for the immediate release of your Atm card worth $4.8 Million.
Contact Info:+229-69526390
Contact Person: Patio Ellis
Email: patioellis123@hotmail.com
Mr. Andy Lord... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 14:40:43
Nigerian/419 Scam
| +1 Urgent GOOD DAY, YOU HAVE A MESSAGE. REPLY ASAP... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 13:43:33
Nigerian/419 Scam
| ATTENTION MY DEAR HUMBLE BENEFICIARY X-Originating-IP: [197.210.172.37] NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
ATTENTION MY DEAR HUMBLE BENEFICIARY
My Name Is NELSON WILLIAMS. I Am From The United States MEGA MILLIONS JACKPOT LOTTERY. I Am Writing To Officially Bri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 23:51:11
Nigerian/419 Scam
| +1 Matter Of Urgent. SPF: SOFTFAIL with IP 209.11.159.31
Attn; Beneficiary,
I am Mr GoodRich D. Maurice, Former U.S.A Ambassador to Benin Republic. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 23:36:19
Nigerian/419 Scam
| financial investment SPF: SOFTFAIL with IP 2a01:488:67:1000:523:fea6:0:1
DMARC: 'FAIL'
I am a retired banker, now consulting for Investors.
The Investors are providing loan funding to anyone who has a good business/project in need of finance at 3% interest rate annual... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-07 17:21:41
Nigerian/419 Scam
| ATTENTION MY BENEFICIARY X-Originating-IP: [105.112.17.46] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION MY BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SUR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 17:03:00
Nigerian/419 Scam
| Please reconfirm your information such as below. X-Originating-IP: 197.211.63.153 Scammer IP Block NIGERIA ISP: Globacom Limited gloworld.com
I receive your mail and it was noted,i want to ask your can you be able to come down here and sign it by yourself ?if you can come down let me know.but if ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 16:40:04
Nigerian/419 Scam
| +3 Loan Offer Get a loan today @3% interest rate, Get approved within 48 hours.
Contact us for more info. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 15:14:06
Nigerian/419 Scam
| +2 Contact Remittance Department for your Fund.. Dear Friend;
This is to inform you that the ECOWAS UNION has instructed the remittance Department to transfer your fund $2.5millon to you after the meeting held in ECOWAS Union head office in Nigeria..
You should contact Remittance department now an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 15:02:43
Nigerian/419 Scam
| Response Greetings, we are looking at investing & loaning in any valuable sector and I went through your profile and it would be interesting to work with you. Please get back at me. Hope to do business with you.
Warm regards
Paul Wag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-07 14:53:31
Nigerian/419 Scam
| ATTENTION MY DEAR X-Originating-IP: [197.210.172.45] Known Scammer NIGERIA ISP: Ojota FW Nat
From: " The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Approve.
Address: Aso - Rock Villa Presidential House , Cotonuo Ben... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 23:45:45
Nigerian/419 Scam
| YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. X-Originating-IP: [197.210.47.31] NIGERIA Known Scammer ISP: MTN Nigeria
UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 67 97 87 37,+234703-5775-245
Our Ref: STB/IRD/SBX/021/18
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 23:33:49
Nigerian/419 Scam
| +1 Dear beloved please I need your cooperation and assistance! Dear beloved,
Greetings to you in the name of our Lord Jesus Christ.
My name is Begoña Rosemary Pauls and I’m a 79 year old deaf Christian woman from Asturias Spain. Am suffering from a long time cancer of the Lungs which also affected my brain an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 23:23:57
Nigerian/419 Scam
| dying person Dear Beloved One,
I am Mr Kenny Adams, it's true we do not know one another but my spirit led me to write this email.
I write you with heavy heart and great joy of sorrow because I am shocked today when finally I was informed by my doctor that It wil... ⇒ more |
Nigerian/419 Scam TipOff Reports
